ZPECTER G AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ØF
Øivind Falch1962
- Chairman of the board
- ØF
Øivind Falch1962
- Years since formation
- 12 years
- since Apr 13, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 1,941,634
- NOK
- Annual total result 2023
- 3,680,657
- NOK
- Total equity 2023
- 3,563,823
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØF 1962 | Managing Director/CEO | 32 % directly 20 % indirectly 12 % |
Board
| Name | Role | Shares |
|---|---|---|
ØF 1962 | Chairman | 32 % directly 20 % indirectly 12 % |
| Alternate Member | 24 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØF 1962 | Managing Director/CEO, Chairman | 32 % directly 20 % indirectly 12 % |
| Alternate Member | 24 % indirectly | |
HA 1962 | - | 12 % indirectly |
MF | - | 12 % indirectly |
FB 1994 | - | 6 % indirectly |
MB 1996 | - | 6 % indirectly |
EB 2001 | - | 6 % indirectly |
LT | - | 1 % indirectly |
MA 1966 | - | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 360 | 60 % | |
| Ordinary shares | 120 | 20 % | |
ØF 1962 | Ordinary shares | 120 | 20 % |
Shares owned by the ZPECTER G AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 405 | 40.5 % | |
| Ordinary shares | 500 | 5 % | |
| Ordinary shares | 7,000 | 3.83 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 200,000Operating profit 2023: NOK 28,124Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,941,634 | 157,000 |
Annual Total Result | 3,680,657 | 357,985 |
Total assets | 4,407,313 | 1,195,001 |
Total liabilities | 843,490 | 111,835 |
Total equity | 3,563,823 | 1,083,166 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,941,634 | 157,000 |
Total operating costs | 2,036,492 | 374,025 |
Operating result | -94,858 | -217,025 |
Financial income/costs | 3,775,515 | 575,010 |
Profit before tax | 3,680,657 | 357,985 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 3,680,657 | 357,985 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 3,601,776 | 283,999 |
Total current assets | 805,537 | 911,002 |
Total assets | 4,407,313 | 1,195,001 |
Short term debt | 843,490 | 111,835 |
Long term debt | 0 | 0 |
Total liabilities | 843,490 | 111,835 |
Contributed capital | 621,334 | 621,334 |
Retained earnings | 2,942,489 | 461,832 |
Total equity | 3,563,823 | 1,083,166 |
Total equity and liabilities | 4,407,313 | 1,195,001 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities